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TADAWUL CAPITAL

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameTADAWUL CAPITAL · TADAWUL FINANCIAL SERVICES · Tadawul Financial Services Co SAOC · Tadawul Financial Services SAOC[sources]
AliasTadawul Capital[sources]
Incorporation date[sources]
Legal formCOMPANY[sources]
JurisdictionOman[sources]
CountryOman[sources]
LEI549300XNV43XM3HGUV72[sources]
PermID5063734469[sources]
Phone+96821025300 · 96612796100[sources]
Registration number1041405[sources]
Unique Entity IDM4KRY7LAWYD8 · RPR6F3ETSG89[sources]
Websitefalcom.com.om[sources]
StatusActive[sources]
AddressAl Mouj, MUSCAT, MUSCAT, Oman · Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman · MUSCAT · Muscat · North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TADAWUL FINANCIAL SERVICES SAOC)

— US SAM Procurement Exclusions,

(also TADAWUL FINANCIAL SERVICES SAOC)

— US SAM Procurement Exclusions,

(also TADAWUL CAPITAL, TADAWUL CAPITAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvqqmd · lei-549300XNV43XM3HGUV72 · usgsa-s4mrvqgpg · usgsa-s4mrvqpbd · ofac-45908 · usgsa-s4mrvqj2p

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting